Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information br> Boryszew S.A. with its registered office in Warsaw (the "Company") informs that acting within the authorization granted by Resolution No. 19 of the Ordinary General Meeting of Boryszew S.A. of June 25, 2014 regarding the authorization of the Management Board of the Company to acquire own shares of Boryszew S.A. and pursuant to art. 362 § 1 point 8) and art. 362 § 4 of the Code of Commercial Companies, the Company acquired on February 2, 2018 during the trading session on the main market of the Stock Exchange in Warsaw S.A. 5.006 own shares with a nominal value of PLN 1.00 each, in transactions constituting a total 0.0021% share in the share capital and 0.0021% votes at the General Meeting of Boryszew SA br> The order was accepted and executed through the intermediary of the PKO Bank Brokerage House Polskiego with headquarters in Warsaw. Br> As a result of the above transaction, the Company holds directly 12,426,911 own shares and indirectly through subsidiary companies 14,160,000 shares of Boryszew SA, constituting in total 11.0820% of the share capital and giving the right to 26,596.911 votes at the General Meeting of the Company, which constitutes 11.0820% of the total number of votes. br> In the attached, the Company provides a list with detailed information on the transaction of purchasing own shares effected on February 2, 2018. br> Detailed legal basis: § 5 para. 1 point 6 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33 item 259 with .). Br> Art. 4 par. 4 of Commission Regulation (EC) No. 2273/2003 of 22 December 2003 implementing Directive 2003/6 / EC of the European Parliament and of the Council with regard to exemptions for buy-back programs and stabilization of financial instruments (Official Journal EC L 336 of 23 December 2003 ). Br>
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